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1919 MAR 19 CC MINRegular meeting of the Board of Trustees of the City of E1 Segundo was called to order at 7:30 o'clock ?. L:. on the above date, in the Coun- cil Chamber of the City Hall, by Carl Ernest Rueaer, ?resident of the 3oard. ROLL CALL. Trustees present: Bryson, Ward, '.fork, and Rueter. Trustees a--sent: Ijartiu. _3� IOl- l y ill T. The minutes of the regular meetin held on the 12th day of - Larch, 1915 viere read without error or o mission being noted, -nd it was moved by Trus- tee .lard, seconded by Trustee 3ryson, that the La_ie be d_ooroved as read. Carried. w The minutes of the Special meetin meld on the 17th day o� yiyarch, 1919, were read. lio errors or omissions beinM noted, it was :roved by i.'rustee Bryson, seconded by Trustee '.lard, that the sable be approved as read. Carried. ilRIT2EIL CO_.1:uiilC_y_IOyi . The follo,.linz co..:munications were -read: Fron Senator Charles `:;. Lyon annou�icin his o )position to tike passage of 'sse :, -bl77 -ill 0. 439, and his intention to uo-rk for its defeat. �ror; xrif=in, who insiected uhe theatre ouilain at the request of Trk: tee iorr�. stati�h� t:_at in his o) nio the building is none to sale to withstarid a story.:, and recoiii; endin- cert:�in measures to insure more safety durin- brief temporary occupancy. ?rou the 3oiler-maker's union requesting _)er .ission to rent the audit - o riu.m on certain Vlednesday ni �hts . 7rom the ?aciLic _'elephone 'eleg•raph Co. statin�> that the matter of installation of a public lon_7 distance tele-ohone in the City Lall would t.::ve i=ediate attention, Loll3,, ed by another a few cza;Ts. from C. y. Rueger, tenderin_; his resignation as a member of the jo_xd of .'rustees. :.loved by Trustee 3rpson, seconded by Trustee '.lard, tilat the commun- ic_otions oe filed. Carrie_. OR__L 0J_.y�u_ _. IC-11`ilu_iS. 3 reo-resentative of the American La - 'rance -. ,'ire ,n-ine Co a-y address- ed the .:bard relative to fire a-ijaratus, quoting ; 295G.U0 net or equipyain the che_ :iic� :l .:a -on with a "Junior'' our:_p, ana a�_in oac_c the tv o present tan s . rs. =o,�e recae;ted t_a� i= yoossib -�e, on :e action be �.aen to do array ::ith w do-° Lich rad bitten he_•• c .ild and seve_•:,.1 oti:er Cilildreii. The City itT,OrY.,e v aQ � is ed t hu he o.. redress rro , 1 De civil aet10i; Oil the `dart ti.e in j i_re d ITS; - I� :ISJ 3I� :S. she -it�T _ tt_�rihe: reported trwt it o,,,. be ciesira�le to have tl_e Dresent another -)etition regardin3 the aiariel:ation of cart:u i__ of their .)r0 )ert: to .1 ae ando, and made certain rec0uiaend- ations as to the desired ch_,n�es. i'he City Clem reported t -�iat the friction lays had been rec�ived, and -., ere beil� :_ i_stalled on -L,iha tra :sours in tihe audit oriur.�. The 'resident a_ pounced that rye and Trastee '.fork had attended the meeting of the Venice Chamber of Co�:_erce meeting on Saturday, L- -arch 15th toYether with other citizens of E1 Secnzndo, and that an o-r7anization had been formed for the purpose of combattinz the efforts of the City of Los _.n?eles to annex beach cities. Moved_•by Trustee Work, seconded -by orium of the City Hall be rented to the' iVednesday night co=mcncing April second, of X7.50 per month. The motion carried. Boilermaker's union every other 1919, on a month to month basis The letter and recommendations of 1 -r. I:L. sriffin relative to the Theater 3u ldin., .,ere discussed and the -�Iuildin: Inspector instructed to request the occupant to have a door cut into the north 'Tall of the build- ing in front of the stage, with a run -way properly protected, running into the adjoininz vacant lot. The 3oard expressed the desire t >wt the ?resideyt wi ti.draz, his res- ignation, and it was moved by Trustee :fork, seconded by 2ra stee i,iard, that action on the sa ae be po stpo--.ed for two viee:-L-.s. Carried. BILLS. she follocrin_; de;l.nds havin. had the a))roval of the CoLii, -ittee on ",iihance and records, were read: Burroughs Ad:-ing 1.1achine Co. 4171.50 ?acific Telephone L Tel Co. X21.30 Sennett I.lontgoraery Hdw. C;. 2.25 I:lrs. C. C. Beard 4.50 -:�1 Sexando '. -later Co. 21.25 1. J. Lewis 37.50 Crimes Stass_'orth Staty. Co. 2.25 J. S. Orr 11.40 _. Creen 45.00 L. _. Smith 4.28 ?arham 52.75 J. L. Green 20.93 C. Turner 34.75 Standard Oil Co. 14.66 Standard Oil Co. 107.93 Bush L rurlbert 6.50 -'ac ifi c oc Cravel Co . 39.83 Total 4 598.58 -.roved b T `12n stee '.lard, seconded by l'rustee - ryson, that the demands be alloiied, wnd warrants for sa_r:e dratirn on the seneral �'and. Carried by the fo llo�iin vote : Tes: Trustees rT- `_.+on, ',lard, Flork, and Rue ~er. _roes. :one. absent: Trustee laartin. NEW 3USIUESS. Trustee Rueger stated that as a result of the recent fire, condier- able broken glass was strewn over the sidewalks and on the surface of Richmond Street. The Street Committee authorised the Street Superintend- ent to notify the contractor making repairs to remove the glass from the sidewalk., and to have his men clean u -o the street. The President stated that he had reauested the Automobile Club to furnish a "Dann -erous Corner" sign ;or use on E1 Se---undo Avenue near Rich - mond St. :coved by TrL? stee Work, seconded by Tra stee Ward, that the following resolution be adopted: ;3J'1By, teat from and after the first day of April, 1919, and until the further oiler of this 3oard, - . 2. Davis shall receive as compensation in full for his services as __ealth Officer, the sum of :15.00 per month, -oaya :le raontl-,ly as other city salwries are payable. Carried by the follow - in- vote: Ares: Trustees 3rysoi:, lard, 'dork, and _Rueter. ;Toes: done. Absent: Trustee The ?_ esi dent re- ported that -' . ._etcalf of I►laripo sa Avenue had com- - p1-. :iued about sand in front of his premises, and that L. Borden had cora- -1_ :i_.ed of the condition of the alley East of Concord Street between Grand and -,1ran-111in ,'venues. The matter .-ias referred to the Street Committee. The City Clerk reported ,:h .t ..-r. 'J. -:s. ?hillips had cor:,plained that storm waters had da..ha =,•ed his property, and he requested some action if possible to -p re v ent a repi tition of the trouble. The matter was referred I o the Street Co : -=ttee a-_ter the City Attorney advised that the natural course of storm waters could not be chan ed so as to dam -D-e another ) erson. The City Clerk reported that the drinking fountain in the Auditorium lobby was lea in7. The ?resident stated that he mould send a ,mn over to re-cair the sa_iie on '- Ihursd -:v. The City Cler7 announced his need of ?lumbin7 Trustee 3ryson, seconded by lruEtee I ork, tunat the ed to order 250 21umbin7 oe-rn:its indu-alicate, at a Carried by the follo,� ink vote: Ayes: Trustees 3ryson, Ward, V7ork, anc u , lone. Absent: Tra stee Lartin. 2er:..its. ..oved by City Clerk be instruct- cost not to exceed ;5.00. E) 7er. i o further business a- ppearinf,, it was moved b,; i�rustee '.Jard, second- ed by Trustee '.;or_�, that the meetin ad "ourn. Carried. Respectfull:,T submitted, ,l / / .Loproved : C�vv��il� ?resident 3oard or Trust es.